Polymer Extrusions Limited

In liquidation05949544 Private limited company

Incorporated: 28 September 2006 (20 years)
Industry: Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors: Dean Martin Taylor
Stuart Leslie Dean
William Thomas Clayton

list may be incomplete
Owned by: Business Industrial Solutions Limited
Accounts type: Total exemption full
Region: Wales
Address: C/o Bailams & Co
Ty Antur
Abercynon
CF45 4SN

Filing status

Accounts due: 31 December 2022
Last accounts: 31 March 2021
Conf. stmt due: 12 October 2022
Last conf. stmt: 28 September 2021

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Taylor, Dean Martin

Director · Appointed 13 June 2018

Also at Business Industrial Solutions Limited, Alignment4 Limited

British

Born February 1972 (54)

Dean, Stuart Leslie

Director · Appointed 13 June 2018

British

Born February 1961 (65)

Clayton, William Thomas

Director · Appointed 28 September 2006

Also at Tan Lines Ltd, Polymer Trading (South Wales) Limited

British

Born August 1965 (61)

Officer history (6 former)

30 March 2022

Resigned Harris, Michael as Director

3 February 2020

Resigned Moody, Edward Neal as Director

13 June 2018

Appointed Moody, Edward Neal as Director

13 June 2018

Appointed Taylor, Dean Martin as Director

13 June 2018

Appointed Harris, Michael as Director

13 June 2018

Appointed Dean, Stuart Leslie as Director

13 June 2018

Resigned Clayton, Meryl Wendy as Secretary

13 June 2018

Resigned Clayton, Meryl Wendy as Director

28 September 2006

Appointed Clayton, William Thomas as Director

28 September 2006

Appointed Wildman & Battell Limited as Corporate Nominee Director

28 September 2006

Resigned Wildman & Battell Limited as Corporate Nominee Director

28 September 2006

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

28 September 2006

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

28 September 2006

Appointed Clayton, Meryl Wendy as Secretary

28 September 2006

Appointed Clayton, Meryl Wendy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Business Industrial Solutions Limited

Corporate entity · Notified 13 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 06541914

Former controllers (2)

13 June 2018

Ceased Meryl Wendy Clayton — Owns 25–50% of shares

13 June 2018

Ceased William Thomas Clayton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets: £8,383; down £51,890 (86%)
Cash: £43,071; up £18,911 (78%)
Employees: 12; down 4 (25%)

Debt Ratio: 98%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£161,766	£164,779
Current Assets	£206,723	£173,564
Debtors	£129,124	£115,582
Cash	£43,071	£24,160
Creditors (< 1 year)	£309,338
Creditors (> 1 year)	£50,768	£22,182
Net Current Assets	(£102,615)	(£66,178)
Net Assets	£8,383	£60,273